China Railway Construction Corporation Limited announced at 2023 first extraordinary general meeting held on September 22, 2023, the shareholders elected Mr. WANG Lixin and Mr. NI Zhen as the executive directors of the fifth session of the Board of the Company. The nineteenth meeting of the fifth session of the Board was held on 22 September 2023 for the resolution of Mr. WANG Lixin as the chairman of the Strategy and Investment Committee of the Board and Mr. NI Zhen as a member of the Nomination Committee of the Board. The term of Mr. WANG Lixin and Mr. NI Zhen shall commence from the date of election at the EGM until the expiry of the term of the current session of the Board.